Company Information
CIN
Status
Date of Incorporation
04 February 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,801,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saniya Khanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Akhil Khanna
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Raj Krishan Khanna
Additional Director
about 13 years ago
about 13 years ago
Thimmaiah Pattada Bheemaiah
Director
over 13 years ago
over 13 years ago
Chendanda Appaiah Thimmaiah
Managing Director
about 14 years ago
about 14 years ago
Charges
13 October 1993
State Bank Of India
0
29 March 1995
State Bank Of India
0
19 July 2006
Small Industries Development Bank Of India
1 Crore
24 March 2006
Oriental Bank Of Commerce
15 Lak
13 October 1993
State Bank Of India
0
19 July 2006
Small Industries Development Bank Of India
0
29 March 1995
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 March 2006
Oriental Bank Of Commerce
0
13 October 1993
State Bank Of India
0
19 July 2006
Small Industries Development Bank Of India
0
29 March 1995
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 March 2006
Oriental Bank Of Commerce
0
13 October 1993
State Bank Of India
0
19 July 2006
Small Industries Development Bank Of India
0
29 March 1995
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 March 2006
Oriental Bank Of Commerce
0
13 October 1993
State Bank Of India
0
19 July 2006
Small Industries Development Bank Of India
0
29 March 1995
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 March 2006
Oriental Bank Of Commerce
0
13 October 1993
State Bank Of India
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-110115.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF